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BEAUTY NETWORK LTD.

Company number SC223271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CH01 Director's details changed for Mrs Margo Robertson on 1 June 2023
01 Jun 2023 CH03 Secretary's details changed for Stuart Robertson on 1 June 2023
26 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 AD01 Registered office address changed from 188 Low Quarry Street Hamilton Lanarkshire ML3 6QR to 1 John Street Hamilton ML3 7EU on 21 September 2021
11 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2021 CS01 Confirmation statement made on 18 September 2020 with no updates
09 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 SH10 Particulars of variation of rights attached to shares
06 Dec 2018 SH10 Particulars of variation of rights attached to shares
06 Dec 2018 SH08 Change of share class name or designation
06 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That 2 £1 ordinary a shares in the company registered in the name of margo robertson are hereby converted to 2 £1 ordinary b shares carrying such rights as are set out in the articles // that B2 £1 ordinary a shares in the company registered in the name of margo robertson are hereby converted to 2 £1 ordinary c shares. 27/12/2016
06 Dec 2018 CC04 Statement of company's objects
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017